Krf New Zealand Holdings Limited, a registered company, was registered on 11 Apr 2016. 9429042290841 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 3 directors: Gordon Fai-Shek - an active director whose contract began on 11 Apr 2016,
Gordon Shi - an active director whose contract began on 11 Apr 2016,
Marcell Cornelius Robinson - an active director whose contract began on 11 Nov 2020.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 13, Waterloo Tower, 20 Waterloo Quadrant, Auckland, 1010 (category: registered, physical).
Previous names used by the company, as we found at BizDb, included: from 11 Apr 2016 to 21 Jan 2021 they were named Kauri Rural Funds New Zealand Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900 shares (75%).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Gower, Fiona |
Rd 2 Cambridge 3494 New Zealand |
08 Mar 2021 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Robinson, Marcell Cornelius |
Remuera 1050 New Zealand |
08 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Shi, Gordon |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2016 - 08 Mar 2021 |
Gordon Fai-shek - Director
Appointment date: 11 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Apr 2016
Gordon Shi - Director
Appointment date: 11 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Apr 2016
Marcell Cornelius Robinson - Director
Appointment date: 11 Nov 2020
Address: Remuera, 1050 New Zealand
Address used since 11 Nov 2020
Loveblock Vintners Limited
Unit 8, 20 Waterloo Quadrant
Loveblock Farms Limited
Unit 8, 20 Waterloo Quadrant
Dry Towel Holdings Limited
Level 7, Waterloo Towers
Babbelbek Finance Limited
Unit 8, 20 Waterloo Quadrant
Tentpole Holdings Limited
Unit 8, 20 Waterloo Quadrant
Zorro Wines Limited
Unit 8, 20 Waterloo Quadrant
Kingsgate International Corporation Limited
Princes Court
Matohu Limited
Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant
Sbi Limited
1005-1 Parliament St
Scentre (new Zealand) Limited
Level 12
Young&partners Limited
75 Anzac Avenue
Zhengzhi Holdings (nz) Limited
75 Anzac Avenue